Responsible Manager, Australia

Transak is payments infrastructure for stablecoins and crypto, enabling financial applications to provide fiat-to-crypto and crypto-to-fiat flows, virtual-account payments, compliance, and settlement.

Miami, United States
About Transak

Transak provides API- and widget-based crypto payment infrastructure for financial applications. Its offering covers on-ramp, off-ramp, NFT checkout, virtual-account payments, OTC trading, KYC, compliance, payment-method integration, and stablecoin settlement across multiple jurisdictions and blockchain networks.

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Skills

Candidate Availability

Required and preferred rules are kept separate and reflect the wording in the original posting.

About the Role

Act as the proposed Responsible Manager for Transak Australia's AFSL application, support ASIC-facing materials and questions, review digital asset products under Australian law, maintain the local token perimeter register, provide regulatory oversight, implement Australia-specific compliance controls, and translate regulatory requirements into practical operating rules.

Requirements

  • Be based and ordinarily resident in Australia.
  • Have 8+ years of experience in financial services compliance, licensing, legal or regulatory work, risk, payments, or digital assets.
  • Have demonstrable ASIC-regulated financial services experience.
  • Have prior Responsible Manager, AFSL application, authorised representative, compliance lead, legal counsel, or equivalent organisational competence experience.
  • Understand Australian financial services regulation, Corporations Act obligations, AFCA, PI insurance, breach reporting, and governance expectations.
  • Have practical knowledge of payments, digital assets, stablecoins, crypto exchanges and on/off-ramps, remittance, or fintech infrastructure.
  • Demonstrate strong documentation and escalation discipline.
  • Demonstrate commercial pragmatism and ability to work cross-functionally.
  • Existing ASIC Responsible Manager status, governance training, relevant qualifications, compliance certifications, or crypto and fintech experience are advantageous.

Responsibilities

  • Act as proposed Responsible Manager for the Australian Financial Services Licence application.
  • Prepare ASIC FS01, A5/B5 business description proofs, Responsible Manager proofs, competence statements, and related materials.
  • Support responses to ASIC questions during application review.
  • Review tokens and services to determine financial product status and relief eligibility under Australian law.
  • Maintain an Australia token perimeter register with Legal, Compliance, Product, and Risk.
  • Provide local regulatory oversight and support board and director updates.
  • Maintain audit-ready records and coordinate with regulators, counsel, auditors, insurers, and banking partners.
  • Localise the Australian compliance framework and implement AFSL-ready policies and controls.
  • Define monitoring, reporting, evidence, and training requirements.
  • Translate regulatory requirements into practical operating rules across business functions.
  • Support banking and PSP conversations with local compliance context.
  • Enable expansion while maintaining documentation, escalation, and control standards.